Disclosure Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 15:57:42 Company Code: 1702 Company Name: Namchow Subject: Announcement of Key Resolutions from Extraordinary Shareholders' Meeting of Subsidiary Namchow (Thailand) Ltd. Applicable Clause: Clause 18 Factual Date: June 23, 2026
Details: 1. Date of Extraordinary Shareholders' Meeting: June 23, 2026 2. Key Resolutions: - Confirmation of prior meeting minutes - Approval of surplus distribution 3. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: News